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HomeMy Public PortalAbout02-04-2021 THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF RICHMOND, INDIANA, FEBRUARY 4,2021 The Board of Public Works and Safety of the City of Richmond, Indiana, met at 5:00 P.M., Thursday, February 4, 2020, in the Council Chambers at the Municipal Building, 50 North 5th Street, Richmond, Indiana. CALL TO ORDER President Robinson called the meeting to order and the following business was conducted: ROLL CALL Board members present were: Vicki Robinson, Emily Palmer and Matt Evans. Also in attendance were Kim Vessels,Assistant City Attorney;Monica Burns, Deputy City Clerk; Beth Fields, Director of Infrastructure and Development; Fire Chief Jerry Purcell; and, Media. APPROVAL OF MINUTES Ms. Palmer moved to approve the minutes of January 28, 2021, supported by Mr. Evans. Upon a vote viva voce,the motion carried. CLAIMS FOR PAYMENT Mr. Evans moved to approve the Claims for Payment for February 5, 2021 in the amount of Six Hundred Seventy Eight Thousand Four Hundred Dollars and twelve cents ($678,400.12), supported by Ms. Palmer. Upon a vote viva voce, the motion carried. PAYROLL CLAIMS FOR PAYMENT -None PAYROLL CLAIMS FOR PAYMENT FOR PENSION-None REQUESTS -None BID OPENINGS • NEW SHELTER AT GLENN MILLER PARK There was one bid submitted from Thor Construction in the amount of$46,000.00. BID AWARDS -None CONTRACTS Board of Works Minutes February 4,2021 • CONTRACT NO. 11-2021 —WILCO CUSTOM ELECTRONICS They will provide technological upgrades to the Council Chambers in the City Building. The Project is being funded by the CARES Act and is not to exceed $19,544.00. Ms.Palmer moved to approve, supported by Mr. Evans. Upon a vote viva voce,the motion carried. • CONTRACT NO. 12-2021 —MW DESIGNS They will provide professional services for the renovation and upgrades to the Council Chambers in the City Building. This project is funded by the Redevelopment Commission not to exceed $170,910.00. Mr. Evans moved to approve, supported by Ms. Evans. Upon a vote viva voce,the motion carried. CHANGE ORDERS • CHANGE ORDER NO. 6 TO CONTRACT NO. 129-2020 — WHISENHUNT CONSTRUCTION This is for wiring of the new ADA door openers on the Hutton Community Room and Council Chambers. Not to exceed$1,406.00 Ms. Evans moved to approve, supported by Mr. Evans. Upon a vote viva voce, the motion carried. ADDENDUMS • ADDENDUM NO. 2 TO CONTRACT NO. 202-2018—BADER MECHANICAL • They provide maintenance to the HVAC system at the City Building. This addendum is to renew the contract for 2021 under the same conditions as the original contract. Mr. Evans moved to approve, supported by Ms. Evans. Upon a vote viva voce,the motion carried. • ADDENDUM NO. 1 TO CONTRACT NO. 122-2020 —BENJAMIN SIMMONS The Fire Department wishes to retain Benjamin Simmons to provide specialized instruction services and assistance to the Fire Department in connection to class room training and instruction to civilians for Emergency Medical Technician (EMT), Cardiopulmonary Resuscitation (CPR), Pediatric Advance Life Support (PALS) and Advance Cardiac Life Support(ACLS)training. Board of Works Minutes February 4,2021 Ms. Palmer moved to approve supported by Mr. Evans. Upon a vote viva voce,the motion carried. • ADDENDUM NO. 1 TO CONTRACT NO. 4-2021 —DYLAN SHIRKEY He is to provide training of replacement personal, project implementation and coordination services with the City IT Department. Not to exceed$2,000.00 Mr. Evans moved to approve supported by Ms. Palmer. Upon a vote viva voce, the motion carried. RESOLUTIONS -None PETITIONS • CURB CUTS. 1130 Danbury Lane 1635 Riley Hills Dr. 1640 Riley Hills Dr. 1643 Riley Hills Dr. 1647 Riley Hills Dr. 2205 S. 16th PL. 2209 S. 16th PL. 2216 Roaming Hills Dr. 2253 Roaming Hills Dr. 2257 Roaming Hills Dr. Mr. Evans moved to approve, supported by Ms. Evans. Upon a vote viva voce,the motion carried. MISCELLANEOUS -None ADJOURNMENT After a motion was duly made, the meeting was adjourned. ./ / Vicki Robinson, President ATTEST: 772 Monica Burns, Deputy City Clerk A recording of this meeting is on file in the Office of the City Clerk.